We hereby inform the following changes for Directors and Executive Officers (Shikko-Yakuin), which were approved at our Board of Directors' meeting today.
I. Changes for Executive Officers;
1) Changes in Assignment of Executive Officers; April 1, 2011
2) Retiring of Executive Officer; March 31, 2011
II. Newly appointed Director/Retiring of Director;
1) Newly appointed Director; June, 2011*
2) Retiring of Director; June, 2011**
* Appointment of Directors is subject to approval at the upcoming General Meeting of Shareholders scheduled for June 24, 2011 and the Board of Directors' meeting to be held after it.
** Retiring of Directors will be effective on the close of the upcoming General Meeting of Shareholders scheduled for June 24, 2011.
III. Related Personnel Change; April 1, 2011